UNITED STATES v. MOUZIN

Nos. 83-5145, 83-5168.

785 F.2d 682 (1986)

UNITED STATES of America, Plaintiff/Appellee, v. Barbara MOUZIN, Defendant/Appellant. UNITED STATES of America, Plaintiff/Appellee, v. Alfonso CARVAJAL, Defendant/Appellant.

United States Court of Appeals, Ninth Circuit.

Submitted March 14, 1986.

Decided March 18, 1986.


Attorney(s) appearing for the Case

Robert J. Perry, Asst. U.S. Atty., Los Angeles, Cal., for plaintiff/appellee.

Howard L. Weitzman, Jerald W. Newton, Weitzman & Furstman, Santa Monica, Cal., Michael D. Abzug, Los Angeles, Cal., for defendant/appellant.

Before SNEED, POOLE and FERGUSON, Circuit Judges.


FERGUSON, Circuit Judge:

On May 3, 1983, defendants Barbara Mouzin and Alphonso Carvajal were found guilty on several counts in an indictment that charged them with masterminding and operating a large money-laundering business as an adjunct to an international cocaine trafficking organization. Of the numerous issues raised by the defendants on appeal, we need only discuss the three contentions we find meritorious and one issue on whose merit we cannot agree.

...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases